PENGUIN GROUP LTD
SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD WD19 5EF- Active
- Private Limited Company
- Company No. 12837098
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN GROUP LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in WATFORD. PENGUIN GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 29 days.
| Name | PENGUIN GROUP LTD |
|---|---|
| Company number | 12837098 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G1 HARTSBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kay Manzoor Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN GROUP LTD | 25 Aug 2020 |